Xinjiang Xintai Natural Gas (SH:603393) Shang Hai Zheng Quan Bao·2025-11-14 20:23Group 1 - The third extraordinary general meeting of shareholders was held on November 14, 2025, at the conference room of Meizhong Energy Co., Ltd. in Shanxi Province [2] - The meeting was presided over by Mr. Zhang Jianbing, a director of the company, and complied with the relevant provisions of the Company Law and the Articles of Association [2][3] Group 2 - Four proposals were reviewed during the meeting, all of which were approved, including the cancellation of the supervisory board and the revision of certain articles of the Articles of Association [3][4] - The proposal to provide guarantees for the controlling subsidiary was also approved, with more than two-thirds of the voting rights held by shareholders present at the meeting supporting the relevant proposals [4] Group 3 - The meeting was witnessed by lawyers from Beijing Junhe Law Firm, who confirmed that the procedures for convening and holding the meeting, as well as the qualifications of attendees and the voting process, complied with legal regulations and the Articles of Association [4]